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WYG 22 LIMITED

Company number 03076421

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2016 DS01 Application to strike the company off the register
14 Oct 2016 MR04 Satisfaction of charge 3 in full
14 Oct 2016 MR04 Satisfaction of charge 5 in full
20 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
09 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
20 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 9,000
15 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
19 Sep 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 9,000
28 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 9,000
12 Apr 2013 CH01 Director's details changed for Mr Benjamin Warwick Whitworth on 8 April 2013
17 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
07 Aug 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
07 Aug 2012 CH01 Director's details changed for Mr Benjamin Warwick Whitworth on 1 April 2012
09 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
03 Jan 2012 AA01 Previous accounting period shortened from 30 June 2011 to 31 March 2011
26 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
06 May 2011 AP01 Appointment of Mr Benjamin Warwick Whitworth as a director
06 May 2011 TM01 Termination of appointment of Graham Olver as a director
31 Mar 2011 CERTNM Company name changed adams kara taylor LIMITED\certificate issued on 31/03/11
  • RES15 ‐ Change company name resolution on 2011-03-31
  • NM01 ‐ Change of name by resolution
29 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
16 Dec 2010 TM01 Termination of appointment of David Wilton as a director
16 Dec 2010 TM01 Termination of appointment of Paul Hamer as a director